Arts Council Video Special Meeting 09/14/2021 06:30 PM

CALL TO ORDER & ROLL CALL, 6:30 PM

1.Approval of Minutes: July 14, 2021, Regular Video Meeting
2.2021 PROS Plan Update: Review Chapter 4 & 7, assign Arts Council Liaison

Recommended Action:
1) Review and provide feedback on PROS Plan Chapter 4 (Goals and Objectives) and Chapter 7 (Recreation, Arts & Culture).

2) Assign an Arts Council member to serve as the liaison to the Parks and Recreation Commission to represent Arts Council interests in the ongoing review and development of the PROS Plan.
3.Luther Burbank Docks and Waterfront Renovation Project – Public Art/Placemaking Components

Recommended Action: Discuss opportunities for Handsome Bollards and additional integrated artwork as part of the capital project.
4.2021 Chair and Vice Chair Elections

Recommended Action: Elect a Chair and Vice Chair to serve until 2022 officer elections, on or about June 2022.
5.Arts Immediate Action Plan: Project Updates

Recommended Action: Receive report.
6.Arts Reset Plan: Planning & Policy Updates

Recommended Action: Receive the report and provide feedback as requested.
7.2021 Arts Council Regular Meeting Schedule Changes

Recommended Action: Move to authorize staff to cancel the October Regular Meeting of the Arts Council.